Torsion Phoenix (Holdco) Limited
- Company number
- 14717255
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Mar 2023
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Daniel Thomas | Director | 8 Mar 2023 | |
| DEARDEN, Miles Mark Edward Hilton | Director | 8 Mar 2023 | |
| KHALASTCHI, David Frank | Director | 8 Mar 2023 | |
| KHALASTCHI, Michael Robert | Director | 8 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Khalbros (Saxton Lane) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | |
| Torsion Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £250 | £19,540 | 0 |
| 30 Jun 2023 | £2 | - | 0 |
Connections
Owned by
Torsion Phoenix (Holdco) Limited → Khalbros (Saxton Lane) Limited
Controls
- Torsion (Saxton Lane) Limited (11401293)
Directors’ other companies
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Group Holdco Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Group Holdings Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Scorton) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (St Johns) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Flax Place) (Block B Leaseco) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Guildhall) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Burnsall Road) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion (Burnsall Road) Opco Limited
- DEARDEN, Miles Mark Edward Hilton - Director at ESF Corby Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Phoenix (Block B) Limited
Companies at the same address
- Burghley Care Limited (13404292)
- Burghley Group Limited (12092247)
- Burghley Retirement Living Limited (13404406)
- Capex (Fareham) Limited (16862367)
- Capex (Portfolio 1) Limited (15203056)
- Capex (Portfolio 2) Limited (15892455)
- Capex (Portfolio 3) Limited (15925822)
- Capex (Portfolio 4) Limited (16503493)
- Capex (Stockport) Limited (16506510)
- CF Design Studio Limited (16884260)